| Name: | SOMERSET INVESTORS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Feb 1979 (46 years ago) |
| Entity Number: | 540877 |
| County: | Suffolk |
| Date of dissolution: | 14 Jun 2011 |
| Place of Formation: | New York |
| Address: | 290 BROADHOLLOW ROAD, STE 310E, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOMERSET INVESTORS CORP. | 0844437 | CONNECTICUT |
| Headquarter of | SOMERSET INVESTORS CORP. | 20031106296 | COLORADO |
| Headquarter of | SOMERSET INVESTORS CORP. | f9914c71-8bd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOMERSET INVESTORS CORP. 401K PLAN | 2010 | 112490982 | 2010-12-07 | SOMERSET INVESTORS CORP. | 99 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 112490982 |
| Plan administrator’s name | SOMERSET INVESTORS CORP. |
| Plan administrator’s address | PO BOX 977, MELVILLE, NY, 11747 |
| Administrator’s telephone number | 8003705381 |
Signature of
| Role | Plan administrator |
| Date | 2010-12-07 |
| Name of individual signing | DANIELLE TYLUTKI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 8003705381 |
| Plan sponsor’s address | PO BOX 977, MELVILLE, NY, 11747 |
Plan administrator’s name and address
| Administrator’s EIN | 112490982 |
| Plan administrator’s name | SOMERSET INVESTORS CORP. |
| Plan administrator’s address | PO BOX 977, MELVILLE, NY, 11747 |
| Administrator’s telephone number | 8003705381 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-13 |
| Name of individual signing | DANIELLE TYLUTKI |
| Role | Employer/plan sponsor |
| Date | 2010-05-13 |
| Name of individual signing | DANIELLE TYLUTKI |
| Name | Role | Address |
|---|---|---|
| RANDI MARCUS | Chief Executive Officer | 290 BROADHOLLOW ROAD, STE 310E, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 290 BROADHOLLOW ROAD, STE 310E, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-31 | 2008-01-30 | Address | 290 BROADHOLLOW RD STE 310E, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2005-04-21 | 2022-04-06 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2005-03-10 | 2008-01-30 | Address | 2001 MARCUS AVE, STE W 288, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2005-03-10 | 2008-01-30 | Address | 2001 MARCUS AVE, STE W 288, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2005-03-10 | 2005-10-31 | Address | 2001 MARCUS AVE, STE W 288, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2003-04-17 | 2005-03-10 | Address | 74-09 37TH AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 2003-04-17 | 2005-03-10 | Address | 10 CUTTER MILL RD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2003-04-17 | 2005-03-10 | Address | 2001 MARCUS AVE, STE N218, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 1979-02-27 | 2005-04-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1979-02-27 | 2003-04-17 | Address | 74-09 37TH AVE., JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20170210066 | 2017-02-10 | ASSUMED NAME LLC INITIAL FILING | 2017-02-10 |
| 110614000398 | 2011-06-14 | CERTIFICATE OF DISSOLUTION | 2011-06-14 |
| 090126002819 | 2009-01-26 | BIENNIAL STATEMENT | 2009-02-01 |
| 080130003296 | 2008-01-30 | BIENNIAL STATEMENT | 2007-02-01 |
| 051031000102 | 2005-10-31 | CERTIFICATE OF CHANGE | 2005-10-31 |
| 050421000864 | 2005-04-21 | CERTIFICATE OF AMENDMENT | 2005-04-21 |
| 050310002915 | 2005-03-10 | BIENNIAL STATEMENT | 2005-02-01 |
| 030417002342 | 2003-04-17 | BIENNIAL STATEMENT | 2003-02-01 |
| A554785-5 | 1979-02-27 | CERTIFICATE OF INCORPORATION | 1979-02-27 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
